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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 11/15/2022 6:00 PM Minutes status: Draft  
Published agenda: Not available Published minutes: Not available  
Meeting video:  
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22-0463 11.Consent - Staff ReportCity Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of October 6, 2022 b) City Council Regular Meeting Minutes of November 1, 2022 (City Clerk Tamura). APPROVE   Not available Not available
22-0430 12.Consent - Staff ReportFinancial Reports: a) Schedule of Demands October 20, 2022 and October 27, 2022 b) Investment Portfolio for the Month Ending September 30, 2022 c) Month End Report for September 30, 2022 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS   Not available Not available
22-0464 13.Consent - Staff ReportDeclaration of Proclamations for the Following: a) November 13 - 19, 2022, as MB vs. Hate Week and United Against Hate Week b) November 26, 2022, as Small Business Saturday PROCLAIM   Not available Not available
22-0465 14.Consent - Staff ReportConsideration of a Resolution Approving an Amendment to the Agreement with Harbor Interfaith Services Extending the Term an Additional Year and Increasing Maximum Compensation to $139,020 for Budgeted Housing Navigation and Case Management Services (City Manager Moe). ADOPT RESOLUTION NO. 22-0156   Not available Not available
22-0461 15.Consent - Staff ReportCity Council Reconsideration of the Circumstances of the Declared COVID-19 Emergency to Facilitate Remote Attendance at Public Meetings by Councilmembers and Other City Legislators Pursuant to AB 361’s Special Teleconferencing Requirements (City Attorney Barrow). ACCEPT STAFF RECOMMENDATION   Not available Not available
22-0362 16.Consent - Staff ReportFiscal Year 2022-2023 Quarterly Budget Update (Finance Director Charelian). A) RECEIVE REPORT B) APPROPRIATE FUNDS   Not available Not available
22-0471 17.Consent - Staff ReportConsideration of a Resolution Approving Amendments to the Compensation Plan for Full-Time Unrepresented Employees to Add the Division Chief (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 22-0157   Not available Not available
22-0470 18.Consent - Staff ReportAlleviation Report for Second Extension of Senate Bill (SB) 9 Interim Zoning Ordinance (Community Development Director Tai). ISSUE ALLEVIATION MEASURES REPORT   Not available Not available
22-0139 19.Consent - Staff ReportConsideration of Accepting as Complete Work Performed by Hot Line Construction Regarding Underground Utility Assessment Districts 19-12 and 19-14 (Public Works Director Lee). A) ACCEPT B) AUTHORIZE   Not available Not available
22-0394 110.Consent - Staff ReportSecond Reading and Adoption of Ordinance No. 22-0011 Revising Manhattan Beach Municipal Code Title 5 - Sanitation and Health, Chapter 5.84 - Storm Water and Urban Runoff Pollution Control (Public Works Director Lee) ADOPT ORDINANCE NO. 22-0011   Not available Not available
22-0419 111.Consent - Staff ReportConsideration of a Resolution Approving a Three-Year Enterprise Agreement with Environmental Systems Research Institute (Esri) for Geographic Information Systems (GIS) Software Licensing with a Total Amount of $105,000 (Information Technology Director Hackelman). A) WAIVE FORMAL BIDDING (SOLE SOURCE) B) ADOPT RESOLUTION NO. 22-0152   Not available Not available
22-0095 112.Public Hearing - Staff ReportConduct Public Hearing and Consider Adopting Two Ordinances to Amend Title 9 and Chapter 3.16 of the Manhattan Beach Municipal Code to Adopt the 2022 California Building Standards Code by Reference (Building Code; Residential Code; Fire Code; Electrical Code; Plumbing Code; Green Building Standards Code; Energy Code; Mechanical Code; Existing Building Code; Historical Building Code; Administrative Code; Referenced Standards Code) and Adopt Associated Local Amendments (Community Development Director Tai and Fire Chief Lang). (Estimated Time: 1 Hr.) A) CONDUCT PUBLIC HEARING B) ADOPT ORDINANCE NOS. 22-0008 AND 22-0009 C) ADOPT RESOLUTION NOS. 22-0143 AND 22-0145   Not available Not available
22-0424 113.Public Hearing - Staff ReportConduct a Public Hearing Regarding the Proposed Use of Community Development Block Grant Funds (CDBG) for Fiscal Year 2022-2023 and FY 2023-2024 as Required by the Federal Housing and Urban Development Program and Consideration of a Resolution Authorizing the Allocation of the CDBG Funds (Public Works Director Lee). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 22-0155   Not available Not available
22-0390 114.Consent - Staff ReportDiscuss the Expansion of Public Parking Structure Lot 4 Located at the Northeast Corner of Rosecrans Avenue and Highland Avenue (Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION   Not available Not available
22-0467 115.Gen. Bus. - Staff ReportRequest by Mayor Pro Tem Montgomery and Councilmember Franklin to Consider Placing Cameras at Public Facilities, Public Areas or Parks (City Manager Moe). IF A THIRD COUNCILMEMBER CONCURS, THIS ITEM WILL BE PLACED ON A FUTURE AGENDA FOR ACTION   Not available Not available
22-0468 116.Gen. Bus. - Staff ReportRequest by Mayor Napolitano and Mayor Pro Tem Montgomery to Consider Renaming a Baseball Field in Recognition of Former Mayor Walt Dougher (City Manager Moe). IF A THIRD COUNCILMEMBER CONCURS, THIS ITEM WILL BE PLACED ON A FUTURE AGENDA FOR ACTION   Not available Not available
22-0462 117.Info. Only - Staff ReportAgenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY   Not available Not available
22-0479 118.Info. Only - Staff ReportRecent Planning Commission Quasi-Judicial Decision: Consideration of a Coastal Development Permit, Use Permit, and Vesting Tentative Parcel Map for construction of a new multi-family residential condominium structure with three units located at 216 14th Street, and adoption of an environmental determination in accordance with the California Environmental Quality Act (Dennis Cleland). (Community Development Director Tai). INFORMATION ITEM ONLY   Not available Not available